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Company Information for

THE AFO NETWORK LIMITED

12-14 Berry Street, London, EC1V 0AU,
Company Registration Number
04308785
Private Limited Company
Active

Company Overview

About The Afo Network Ltd
THE AFO NETWORK LIMITED was founded on 2001-10-23 and has its registered office in London. The organisation's status is listed as "Active". The Afo Network Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE AFO NETWORK LIMITED
 
Legal Registered Office
12-14 Berry Street
London
EC1V 0AU
Other companies in EC1V
 
Previous Names
MARKETTIERS4DC LIMITED18/03/2024
Filing Information
Company Number 04308785
Company ID Number 04308785
Date formed 2001-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-11-30
Account next due 2026-08-31
Latest return 2026-04-20
Return next due 2027-05-04
Type of accounts FULL
VAT Number /Sales tax ID GB783037913  
Last Datalog update: 2026-05-14 15:37:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AFO NETWORK LIMITED
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Company Officers of THE AFO NETWORK LIMITED

Current Directors
Officer Role Date Appointed
MARCEL MORDECHAI GALVAN
 Company Secretary 2001-10-31
MARCEL MORDECHAI GALVAN
 Director 2001-10-31
SCOTT PETER JACKSON
 Director 2018-06-04
HOWARD BARRY KOSKY
 Director 2001-10-31
PETER LAWRENCE MITCHELL
 Director 2017-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JANE MOORE
 Director 2007-06-06 2017-06-05
KAREN MARGARET BROOKS
 Director 2001-11-22 2015-01-30
NIKOLAS DAVID HARTA
 Director 2001-11-22 2015-01-09
RUSSELL WAYNE GOLDSMITH
 Director 2001-11-22 2014-04-08
OLIVER SCOTT RUSSELL
 Director 2001-11-22 2005-05-10
ASHOK BHARDWAJ
 Nominated Secretary 2001-10-23 2001-10-31
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2001-10-23 2001-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCEL MORDECHAI GALVAN HOW TO TV HOLDINGS LIMITED Company Secretary 2007-06-07 CURRENT 2007-06-05 Active
MARCEL MORDECHAI GALVAN SOUND CREATIVE LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-14 Active
MARCEL MORDECHAI GALVAN OPINION MATTERS LIMITED Company Secretary 2004-11-22 CURRENT 2004-11-22 Active
MARCEL MORDECHAI GALVAN HOW TO TV LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Active - Proposal to Strike off
MARCEL MORDECHAI GALVAN LONDON PROPERTY FUND (NO. 1) LIMITED Company Secretary 2004-05-18 CURRENT 2004-05-18 Active
MARCEL MORDECHAI GALVAN MARKETTIERS LIMITED Company Secretary 2003-03-03 CURRENT 2003-03-03 Active
MARCEL MORDECHAI GALVAN CENSUSWIDE LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active
MARCEL MORDECHAI GALVAN FIXMYIPHONE LIMITED Director 2011-08-31 CURRENT 2011-08-31 Active - Proposal to Strike off
MARCEL MORDECHAI GALVAN MARCEL'S PARCELS LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active - Proposal to Strike off
MARCEL MORDECHAI GALVAN SAINTED IMAGE LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
MARCEL MORDECHAI GALVAN SMART PHONE TECHNOLOGIES LIMITED Director 2010-01-31 CURRENT 2010-01-31 Liquidation
MARCEL MORDECHAI GALVAN FINANCE EXPLAINED LIMITED Director 2008-10-01 CURRENT 2008-05-22 Active - Proposal to Strike off
MARCEL MORDECHAI GALVAN HOW TO TV HOLDINGS LIMITED Director 2007-06-07 CURRENT 2007-06-05 Active
MARCEL MORDECHAI GALVAN SOUND CREATIVE LIMITED Director 2005-02-14 CURRENT 2005-02-14 Active
MARCEL MORDECHAI GALVAN OPINION MATTERS LIMITED Director 2004-11-22 CURRENT 2004-11-22 Active
MARCEL MORDECHAI GALVAN LONDON PROPERTY FUND (NO. 1) LIMITED Director 2004-05-18 CURRENT 2004-05-18 Active
SCOTT PETER JACKSON THROUGHTHEI LIMITED Director 2015-07-01 CURRENT 2015-03-02 Active
SCOTT PETER JACKSON KINETIC NETWORKS (EUROPE) LIMITED Director 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-12-20
SCOTT PETER JACKSON MEDIA V3 LIMITED Director 2008-06-20 CURRENT 2008-06-20 Active - Proposal to Strike off
HOWARD BARRY KOSKY THROUGHTHEI LIMITED Director 2015-07-01 CURRENT 2015-03-02 Active
HOWARD BARRY KOSKY CENSUSWIDE LIMITED Director 2012-04-11 CURRENT 2012-01-25 Active
HOWARD BARRY KOSKY SMART PHONE TECHNOLOGIES LIMITED Director 2010-03-01 CURRENT 2010-01-31 Liquidation
HOWARD BARRY KOSKY FINANCE EXPLAINED LIMITED Director 2008-10-01 CURRENT 2008-05-22 Active - Proposal to Strike off
HOWARD BARRY KOSKY SOUND CREATIVE LIMITED Director 2005-02-14 CURRENT 2005-02-14 Active
HOWARD BARRY KOSKY HOW TO TV LIMITED Director 2004-10-12 CURRENT 2004-10-12 Active - Proposal to Strike off
HOWARD BARRY KOSKY MARKETTIERS LIMITED Director 2003-03-03 CURRENT 2003-03-03 Active
PETER LAWRENCE MITCHELL SAINTED IMAGE LIMITED Director 2012-05-14 CURRENT 2010-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-05-14CONFIRMATION STATEMENT MADE ON 20/04/26, WITH UPDATES
2026-01-19DIRECTOR APPOINTED MR JOTHAN WEBB
2026-01-16APPOINTMENT TERMINATED, DIRECTOR MARIE LOUISE LAZENBY
2025-12-10APPOINTMENT TERMINATED, DIRECTOR STUART LYONS
2025-12-10DIRECTOR APPOINTED NICOLA JANE MARKS
2025-12-10DIRECTOR APPOINTED MRS DANIELLE LOUISE LEITH
2025-05-29CONFIRMATION STATEMENT MADE ON 20/04/25, WITH UPDATES
2025-05-29FULL ACCOUNTS MADE UP TO 30/11/24
2025-04-22DIRECTOR APPOINTED MARIE LOUISE LAZENBY
2025-04-22DIRECTOR APPOINTED STUART LYONS
2024-10-07Change of details for M4Dc Bidco Limited as a person with significant control on 2024-05-09
2024-05-10CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES
2024-03-18NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-03-18Company name changed MARKETTIERS4DC LIMITED\certificate issued on 18/03/24
2024-01-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043087850005
2024-01-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043087850006
2023-12-12REGISTRATION OF A CHARGE / CHARGE CODE 043087850008
2023-08-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2023-08-15REGISTRATION OF A CHARGE / CHARGE CODE 043087850007
2023-08-08APPOINTMENT TERMINATED, DIRECTOR SCOTT PETER JACKSON
2023-08-08Director's details changed for Mr Howard Barry Kosky on 2023-08-08
2023-05-18CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2023-05-1717/01/23 STATEMENT OF CAPITAL GBP 73.34
2023-02-13Statement of company's objects
2023-02-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-02Memorandum articles filed
2023-01-31CESSATION OF HOWARD BARRY KOSKY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-31CESSATION OF MARCEL MORDECHAI GALVAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-31Notification of M4Dc Bidco Limited as a person with significant control on 2023-01-17
2023-01-19REGISTRATION OF A CHARGE / CHARGE CODE 043087850006
2023-01-18REGISTRATION OF A CHARGE / CHARGE CODE 043087850005
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM Northburgh House 10a Northburgh Street London EC1V 0AT
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2021-07-14CH01Director's details changed for Mr Howard Barry Kosky on 2021-07-14
2021-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-09-06AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-05AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04AP01DIRECTOR APPOINTED MR SCOTT PETER JACKSON
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JANE MOORE
2017-06-07AP01DIRECTOR APPOINTED MR PETER LAWRENCE MITCHELL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 66
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 66
2016-05-25AR0130/04/16 ANNUAL RETURN FULL LIST
2015-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 66
2015-05-05AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-13SH03Purchase of own shares
2015-03-23SH06Cancellation of shares. Statement of capital on 2015-03-02 GBP 66
2015-03-02SH03Purchase of own shares
2015-02-16SH06Cancellation of shares. Statement of capital on 2015-01-09 GBP 79.00
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAS DAVID HARTA
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARGARET BROOKS
2014-12-11SH03Purchase of own shares
2014-11-28SH06Cancellation of shares. Statement of capital on 2014-04-08 GBP 88
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0123/10/14 ANNUAL RETURN FULL LIST
2014-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL GOLDSMITH
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0123/10/13 ANNUAL RETURN FULL LIST
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BARRY KOSKY / 23/10/2013
2013-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2012-10-25AR0123/10/12 FULL LIST
2012-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2011-10-24AR0123/10/11 FULL LIST
2011-08-25AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-12-09AR0123/10/10 FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE MOORE / 08/12/2010
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET BROOKS / 08/12/2010
2010-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2009-11-19AR0123/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE MOORE / 01/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAS DAVID HARTA / 01/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WAYNE GOLDSMITH / 01/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BARRY KOSKY / 01/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCEL MORDECHAI GALVAN / 01/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET BROOKS / 01/11/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MARCEL MORDECHAI GALVAN / 01/11/2009
2009-09-29AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-15363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-01AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-08122S-DIV 04/02/08
2008-02-08MEM/ARTSARTICLES OF ASSOCIATION
2008-02-08123NC INC ALREADY ADJUSTED 04/02/08
2008-02-08RES12VARYING SHARE RIGHTS AND NAMES
2008-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-24363sRETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-09-28AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-07-23288aNEW DIRECTOR APPOINTED
2006-11-02363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-10-03AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-10-19363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-09-29AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-09-13288bDIRECTOR RESIGNED
2004-10-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-12363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-10-01AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-10-16363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-08-28AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-04-10287REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 29-55 GEE STREET LONDON EC1V 3RE
2003-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-12-18225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02
2002-12-17288cDIRECTOR'S PARTICULARS CHANGED
2002-11-2088(2)R
2001-12-11288aNEW DIRECTOR APPOINTED
2001-12-11288aNEW DIRECTOR APPOINTED
2001-12-11288aNEW DIRECTOR APPOINTED
2001-12-11288aNEW DIRECTOR APPOINTED
2001-12-01395PARTICULARS OF MORTGAGE/CHARGE
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07287REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07288aNEW SECRETARY APPOINTED
2001-11-06288bSECRETARY RESIGNED
2001-11-06288bDIRECTOR RESIGNED
2001-11-05CERTNMCOMPANY NAME CHANGED LONGBEAM LIMITED CERTIFICATE ISSUED ON 05/11/01
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to THE AFO NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE AFO NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2009-07-07 Outstanding HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2008-08-21 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2008-08-21 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2001-12-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE AFO NETWORK LIMITED

Intangible Assets
Patents
We have not found any records of THE AFO NETWORK LIMITED registering or being granted any patents
Domain Names

THE AFO NETWORK LIMITED owns 51 domain names.Showing the first 50 domains

4dc.co.uk   backtoschool.co.uk   commsight.co.uk   harta.co.uk   kosky.co.uk   m4dcapps.co.uk   nationalweddingweek.co.uk   myopinionmatters.co.uk   opinionmatters.co.uk   pokemonwizards.co.uk   qsheet.co.uk   radioconsultants.co.uk   saintedimage.co.uk   saintedimagehub.co.uk   signthepetition.co.uk   teacherspanel.co.uk   thereviewshow.co.uk   tickboxcashback.co.uk   tickboxpanel.co.uk   tickboxrewards.co.uk   ukbusinessleaders.co.uk   digitalpresskits.co.uk   fadsurveys.co.uk   instantpolling.co.uk   instantpolls.co.uk   parentspanel.co.uk   sounduk.co.uk   soundcampaigns.co.uk   soundcreative.co.uk   thebroadcastexchange.co.uk   thebroadcasthub.co.uk   meanorgreen.co.uk   markettiers.co.uk   markettiers4dc.co.uk   presskits.co.uk   prizedpromotions.co.uk   studiotalk.co.uk   tradingmatters.co.uk   webchats.co.uk   broadcastconsultancy.co.uk   broadcastexchange.co.uk   broadcasthub.co.uk   kidspanel.co.uk   northridge.co.uk   themarkettiers.co.uk   tickboxjr.co.uk   tickboxjunior.co.uk   broadcastcentre.co.uk   coolforschool.co.uk   onaironline.co.uk  

Trademarks
We have not found any records of THE AFO NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE AFO NETWORK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as THE AFO NETWORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE AFO NETWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE AFO NETWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE AFO NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 0AU